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Home > England & Wales Companies > CDC LEISURE (STAR 15) LIMITED
Company Information for

CDC LEISURE (STAR 15) LIMITED

MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DS,
Company Registration Number
01653634
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-03-24

Company Overview

About Cdc Leisure (star 15) Ltd
CDC LEISURE (STAR 15) LIMITED was founded on 1982-07-23 and had its registered office in Market Harborough. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data
Company Name
CDC LEISURE (STAR 15) LIMITED
 
Legal Registered Office
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DS
Other companies in LE16
 
Filing Information
Company Number 01653634
Date formed 1982-07-23
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-24
Type of accounts DORMANT
Last Datalog update: 2015-09-07 16:33:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDC LEISURE (STAR 15) LIMITED
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Company Officers of CDC LEISURE (STAR 15) LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY JAMES REVELL
 Company Secretary 2011-04-14
SHIRLEY KATHERINE CULLY
 Director 1998-06-07
PETER NIGHTINGALE
 Director 2006-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA FREER
 Company Secretary 2008-12-03 2011-04-14
ROBERT EDWARD WESTON
 Company Secretary 1998-05-07 2008-09-05
WILFRED DOUGLAS BAILIE HAMILTON
 Director 1998-06-07 2007-09-07
MARTYN JOHN NEWLANDS
 Director 1998-06-07 2006-12-31
DECLAN THOMAS KENNY
 Company Secretary 1997-07-15 1998-06-07
PHILIP MICHAEL BROOMHEAD
 Director 1997-07-15 1998-06-07
PAUL FREDERICK FRANCIS GARDNER BOUGAARD
 Director 1997-07-15 1998-06-07
ALISTAIR CHARLES PETER MCLEAN
 Director 1997-07-15 1998-06-07
PHILLIP JOHN OLDCORN
 Company Secretary 1997-02-10 1997-07-15
THOMAS HARTLEY GRIFFERTY
 Director 1995-09-28 1997-07-15
DAVID MARK THORPE
 Director 1992-01-20 1997-07-15
DAVID MARK THORPE
 Company Secretary 1992-01-20 1997-02-10
HARRY ADAMS FISHER
 Director 1993-12-14 1996-02-26
BYRON DEAN CONEY
 Director 1992-01-20 1993-12-14
DAVID GIBSON
 Company Secretary 1991-12-31 1992-01-20
DAVID GIBSON
 Director 1991-12-31 1992-01-20
MARY ELIZABETH THERESA GIBSON
 Director 1991-12-31 1992-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY KATHERINE CULLY ANLP INTERNATIONAL CIC Director 2010-03-30 CURRENT 2005-03-07 Active
SHIRLEY KATHERINE CULLY LA MANGA LIMITED Director 2004-01-22 CURRENT 2004-01-22 Dissolved 2015-01-06
SHIRLEY KATHERINE CULLY CDC LEISURE (STAR 11) LIMITED Director 1998-06-07 CURRENT 1987-12-11 Dissolved 2014-10-07
SHIRLEY KATHERINE CULLY CDC LEISURE (ATALAYA VII-5-I) LIMITED Director 1998-06-07 CURRENT 1989-07-11 Dissolved 2014-10-07
SHIRLEY KATHERINE CULLY CDC LEISURE (STAR 26) LIMITED Director 1998-06-07 CURRENT 1987-03-20 Dissolved 2014-10-07
SHIRLEY KATHERINE CULLY CDC LEISURE (ATALAYA II-G-F) LIMITED Director 1998-06-07 CURRENT 1989-06-13 Dissolved 2014-10-07
SHIRLEY KATHERINE CULLY CDC LEISURE (ATALAYA VI-3-1) LIMITED Director 1998-06-07 CURRENT 1988-06-22 Dissolved 2014-10-07
SHIRLEY KATHERINE CULLY CDC LEISURE (ATALAYA IV-7-F) LIMITED Director 1998-06-07 CURRENT 1989-07-12 Dissolved 2014-10-07
SHIRLEY KATHERINE CULLY CDC LEISURE (ATALAYA VIII-G-1) LIMITED Director 1998-06-07 CURRENT 1988-06-22 Dissolved 2014-10-07
PETER NIGHTINGALE LA MANGA LIMITED Director 2007-01-08 CURRENT 2004-01-22 Dissolved 2015-01-06
PETER NIGHTINGALE CDC LEISURE (STAR 11) LIMITED Director 2006-11-20 CURRENT 1987-12-11 Dissolved 2014-10-07
PETER NIGHTINGALE CDC LEISURE (ATALAYA VII-5-I) LIMITED Director 2006-11-20 CURRENT 1989-07-11 Dissolved 2014-10-07
PETER NIGHTINGALE CDC LEISURE (STAR 26) LIMITED Director 2006-11-20 CURRENT 1987-03-20 Dissolved 2014-10-07
PETER NIGHTINGALE CDC LEISURE (ATALAYA II-G-F) LIMITED Director 2006-11-20 CURRENT 1989-06-13 Dissolved 2014-10-07
PETER NIGHTINGALE CDC LEISURE (ATALAYA VI-3-1) LIMITED Director 2006-11-20 CURRENT 1988-06-22 Dissolved 2014-10-07
PETER NIGHTINGALE CDC LEISURE (ATALAYA IV-7-F) LIMITED Director 2006-11-20 CURRENT 1989-07-12 Dissolved 2014-10-07
PETER NIGHTINGALE CDC LEISURE (ATALAYA VIII-G-1) LIMITED Director 2006-11-20 CURRENT 1988-06-22 Dissolved 2014-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-28DS01APPLICATION FOR STRIKING-OFF
2014-01-02AR0131/12/13 NO MEMBER LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-02AR0131/12/12 NO MEMBER LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 NO MEMBER LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY LINDA FREER
2011-04-14AP03SECRETARY APPOINTED MR BRADLEY JAMES REVELL
2011-01-11AR0131/12/10 NO MEMBER LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-09AR0131/12/09 NO MEMBER LIST
2010-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-01-08AD02SAIL ADDRESS CREATED
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FREER / 30/09/2009
2009-08-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-27363aANNUAL RETURN MADE UP TO 31/12/08
2008-12-18288aSECRETARY APPOINTED LINDA FREER
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY ROBERT WESTON
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-07363aANNUAL RETURN MADE UP TO 31/12/07
2007-09-11288bDIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-01-19363sANNUAL RETURN MADE UP TO 31/12/06
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-04288aNEW DIRECTOR APPOINTED
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-16363sANNUAL RETURN MADE UP TO 31/12/05
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: RCIRM KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6EY
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-21363sANNUAL RETURN MADE UP TO 31/12/04
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-16363sANNUAL RETURN MADE UP TO 31/12/03
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE
2003-01-06363sANNUAL RETURN MADE UP TO 31/12/02
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-15363sANNUAL RETURN MADE UP TO 31/12/01
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-31363sANNUAL RETURN MADE UP TO 31/12/00
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-10363sANNUAL RETURN MADE UP TO 31/12/99
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-26363sANNUAL RETURN MADE UP TO 31/12/98
1998-11-05288aNEW SECRETARY APPOINTED
1998-11-05288bSECRETARY RESIGNED
1998-11-05288bDIRECTOR RESIGNED
1998-11-05288bDIRECTOR RESIGNED
1998-11-05SRES01ADOPT MEM AND ARTS 07/06/98
1998-11-05288aNEW DIRECTOR APPOINTED
1998-11-05288aNEW DIRECTOR APPOINTED
1998-11-05288bDIRECTOR RESIGNED
1998-11-05287REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 4 FITZROY SQUARE LONDON W1P 5AH
1998-11-05288aNEW DIRECTOR APPOINTED
1998-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-15363sANNUAL RETURN MADE UP TO 31/12/97
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to CDC LEISURE (STAR 15) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDC LEISURE (STAR 15) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CDC LEISURE (STAR 15) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Intangible Assets
Patents
We have not found any records of CDC LEISURE (STAR 15) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDC LEISURE (STAR 15) LIMITED
Trademarks
We have not found any records of CDC LEISURE (STAR 15) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDC LEISURE (STAR 15) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as CDC LEISURE (STAR 15) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDC LEISURE (STAR 15) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDC LEISURE (STAR 15) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDC LEISURE (STAR 15) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE16 7DS